Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Ban Ki-Moon" <united_nation001@w.cn>, forpeydepertment@yahoo.c=

Scammer email posted Fri Aug 19 07:23:36 2011

Subject: COMPENSATION PAYMENT CIRCULAR
Date: Friday 19 August 2011
From: "Mr. Ban Ki-Moon" , forpeydepertment@yahoo.c=
o.jp
To:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)UNITED NATIONS WORLD BANK
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.ADDRESS; 870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT,Our Ref: WB/NF/UN/XX028/11

OUTSTANDING CONTRACT PAYMENT OF $10.7 MILLION DOLLARS BY UNITED NATION

Attention:
It may interest you to know who I am, and the urgency of this circular noti=
ce
coming from my desk for the first time. I am Mr. Ban Ki-Moon Secretary to
(UNITED NATIONS) UNITED NATIONS}. The Supervisory of all contracts in {UN},
But it is quite unfortunate discovering that up till now,your debt balance =
is
still outstanding, despite reflection of your transfer slip showing that yo=
u
have received this payment here yesterday.

My message today is to inform you of the circular true reports of findings
submitted last week by CBN Contract Verification Debt payment commission
between JANUARY 1ST 2011-DECEMBER 31TH,2011 set-up by President (DR. GOODLU=
CK
EBELE JONATHAN } to make sure that all contractors receive their fund before
end of this quarter.

Here is the information we needed from you below;

(1) Your Full Name.
(2) Phone, Fax and Mobile Number#.
(3) Company=92s Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy Of Your Intl Passport or Scanned Identity to prove you.
(6) Your Full Banking Informations.

Today, through a presidential Memo Ref:WB/NF/UN/XX028/11, I have been given
10days authomattum to expedite payment action to this listed unjustly denied
foreign contractors whose debt fund was used to float illicit money
laundering by corrupt officials in former CBN, Government/Presidency that
tells all manner of lies to keep you busy with mere papers works.

Please Contact the Director Computer Payment Department.

Name MR JOHN MARTINS
Tel: +234 7035299991

As a matter of fact, you are advised to contact this department with
immediately effect for your quick compensation payment settlement, which the
UNITED NATIONS has mandated this department to make on your behalf,without
further delays.

Best Regards
Mr. Ban Ki-Moon
Secretary to (UNITED NATIONS)

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, or by email form.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Ban Ki-Moon" <united_nation001@w.cn>, forpeydepertment@yahoo.c=

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